Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

MCLINTOCK Yaqub

Date of Birth: 1964-03-23

Type: individual

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: ofac/19680
uid: 19680
firstName: James Alexander
lastName: MCLINTOCK
sdnType: Individual
remarks: (Linked To: LASHKAR E-TAYYIBA; Linked To: TALIBAN; Linked To: AL QA'IDA)
programList/program: SDGT
idList/id[12047]/uid: 12047
idList/id[12047]/idType: Passport
idList/id[12047]/idNumber: 706309249
idList/id[12047]/idCountry: United Kingdom
idList/id[12049]/uid: 12049
idList/id[12049]/idType: Passport
idList/id[12049]/idNumber: 40526584
idList/id[12049]/idCountry: United Kingdom
idList/id[12049]/issueDate: 10 Nov 2003
idList/id[12050]/uid: 12050
idList/id[12050]/idType: Passport
idList/id[12050]/idNumber: 039822418
idList/id[12050]/idCountry: United Kingdom
idList/id[12051]/uid: 12051
idList/id[12051]/idType: Passport
idList/id[12051]/idNumber: AA1721192
idList/id[12051]/idCountry: Pakistan
idList/id[12054]/uid: 12054
idList/id[12054]/idType: Passport
idList/id[12054]/idNumber: AA1721191
idList/id[12054]/idCountry: Pakistan
idList/id[12056]/uid: 12056
idList/id[12056]/idType: National ID No.
idList/id[12056]/idNumber: 6110159731197
idList/id[12056]/idCountry: Pakistan
idList/id[12057]/uid: 12057
idList/id[12057]/idType: National ID No.
idList/id[12057]/idNumber: 8265866120651
idList/id[12057]/idCountry: Pakistan
idList/id[186527]/uid: 186527
idList/id[186527]/idType: Secondary sanctions risk:
idList/id[186527]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[30959]/uid: 30959
akaList/aka[30959]/type: a.k.a.
akaList/aka[30959]/category: strong
akaList/aka[30959]/lastName: MCLINTOK
akaList/aka[30959]/firstName: James Alexander
akaList/aka[30960]/uid: 30960
akaList/aka[30960]/type: a.k.a.
akaList/aka[30960]/category: strong
akaList/aka[30960]/lastName: AL RASHIDI
akaList/aka[30960]/firstName: Yaqoob Mansoor
akaList/aka[30963]/uid: 30963
akaList/aka[30963]/type: a.k.a.
akaList/aka[30963]/category: strong
akaList/aka[30963]/lastName: AL-RASHIDI
akaList/aka[30963]/firstName: Yaqub Mansoor
akaList/aka[30966]/uid: 30966
akaList/aka[30966]/type: a.k.a.
akaList/aka[30966]/category: strong
akaList/aka[30966]/lastName: UR RASHIDI
akaList/aka[30966]/firstName: Yaqoob Mansoor
akaList/aka[30967]/uid: 30967
akaList/aka[30967]/type: a.k.a.
akaList/aka[30967]/category: weak
akaList/aka[30967]/lastName: MANSOOR, Yaqub
akaList/aka[30968]/uid: 30968
akaList/aka[30968]/type: a.k.a.
akaList/aka[30968]/category: strong
akaList/aka[30968]/lastName: AL-RASHIDI
akaList/aka[30968]/firstName: Mohammad Yaqub
akaList/aka[30969]/uid: 30969
akaList/aka[30969]/type: a.k.a.
akaList/aka[30969]/category: weak
akaList/aka[30969]/lastName: YAQOOB, Muhammad
akaList/aka[30970]/uid: 30970
akaList/aka[30970]/type: a.k.a.
akaList/aka[30970]/category: weak
akaList/aka[30970]/lastName: YAQUB, Muhammad Qari Maulana
akaList/aka[30971]/uid: 30971
akaList/aka[30971]/type: a.k.a.
akaList/aka[30971]/category: strong
akaList/aka[30971]/lastName: MCLINTOCK
akaList/aka[30971]/firstName: Yaqub
akaList/aka[30972]/uid: 30972
akaList/aka[30972]/type: a.k.a.
akaList/aka[30972]/category: strong
akaList/aka[30972]/lastName: MACCLINTOCK
akaList/aka[30972]/firstName: Yakoob
akaList/aka[30973]/uid: 30973
akaList/aka[30973]/type: a.k.a.
akaList/aka[30973]/category: weak
akaList/aka[30973]/lastName: MOHAMMED, Yaqub
akaList/aka[30974]/uid: 30974
akaList/aka[30974]/type: a.k.a.
akaList/aka[30974]/category: weak
akaList/aka[30974]/lastName: YACUB, Qari
akaList/aka[30975]/uid: 30975
akaList/aka[30975]/type: a.k.a.
akaList/aka[30975]/category: weak
akaList/aka[30975]/lastName: YAQOOB, Qari
akaList/aka[30976]/uid: 30976
akaList/aka[30976]/type: a.k.a.
akaList/aka[30976]/category: weak
akaList/aka[30976]/lastName: YACOUB, Qari
akaList/aka[30977]/uid: 30977
akaList/aka[30977]/type: a.k.a.
akaList/aka[30977]/category: weak
akaList/aka[30977]/lastName: YAQUB, Qari
akaList/aka[30978]/uid: 30978
akaList/aka[30978]/type: a.k.a.
akaList/aka[30978]/category: weak
akaList/aka[30978]/lastName: YAKUB, Qari
akaList/aka[30979]/uid: 30979
akaList/aka[30979]/type: a.k.a.
akaList/aka[30979]/category: weak
akaList/aka[30979]/lastName: AL SCOTLANDI, Qari
akaList/aka[30980]/uid: 30980
akaList/aka[30980]/type: a.k.a.
akaList/aka[30980]/category: weak
akaList/aka[30980]/lastName: AL-SKOTLANDI, Abu Abdullah
addressList/address[29876]/uid: 29876
addressList/address[29876]/address1: House 6B, Street 40,
addressList/address[29876]/address2: Sector F-10/4
addressList/address[29876]/city: Islamabad
addressList/address[29876]/country: Pakistan
addressList/address[29891]/uid: 29891
addressList/address[29891]/city: Peshawar
addressList/address[29891]/country: Pakistan
nationalityList/nationality[20029]/uid: 20029
nationalityList/nationality[20029]/country: United Kingdom
nationalityList/nationality[20029]/mainEntry: true
nationalityList/nationality[20030]/uid: 20030
nationalityList/nationality[20030]/country: Pakistan
nationalityList/nationality[20030]/mainEntry: false
dateOfBirthList/dateOfBirthItem[20027]/uid: 20027
dateOfBirthList/dateOfBirthItem[20027]/dateOfBirth: 23 Mar 1964
dateOfBirthList/dateOfBirthItem[20027]/mainEntry: true
dateOfBirthList/dateOfBirthItem[20028]/uid: 20028
dateOfBirthList/dateOfBirthItem[20028]/dateOfBirth: 22 Mar 1964
dateOfBirthList/dateOfBirthItem[20028]/mainEntry: false
placeOfBirthList/placeOfBirthItem[20031]/uid: 20031
placeOfBirthList/placeOfBirthItem[20031]/placeOfBirth: Borehamwood, Hertfordshire, England, United Kingdom
placeOfBirthList/placeOfBirthItem[20031]/mainEntry: true
placeOfBirthList/placeOfBirthItem[20032]/uid: 20032
placeOfBirthList/placeOfBirthItem[20032]/placeOfBirth: Dundee, Scotland, United Kingdom
placeOfBirthList/placeOfBirthItem[20032]/mainEntry: false

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MCLINTOCK Yaqub

Date of Birth: 1964-03-22

Type: individual

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: ofac/19680
uid: 19680
firstName: James Alexander
lastName: MCLINTOCK
sdnType: Individual
remarks: (Linked To: LASHKAR E-TAYYIBA; Linked To: TALIBAN; Linked To: AL QA'IDA)
programList/program: SDGT
idList/id[12047]/uid: 12047
idList/id[12047]/idType: Passport
idList/id[12047]/idNumber: 706309249
idList/id[12047]/idCountry: United Kingdom
idList/id[12049]/uid: 12049
idList/id[12049]/idType: Passport
idList/id[12049]/idNumber: 40526584
idList/id[12049]/idCountry: United Kingdom
idList/id[12049]/issueDate: 10 Nov 2003
idList/id[12050]/uid: 12050
idList/id[12050]/idType: Passport
idList/id[12050]/idNumber: 039822418
idList/id[12050]/idCountry: United Kingdom
idList/id[12051]/uid: 12051
idList/id[12051]/idType: Passport
idList/id[12051]/idNumber: AA1721192
idList/id[12051]/idCountry: Pakistan
idList/id[12054]/uid: 12054
idList/id[12054]/idType: Passport
idList/id[12054]/idNumber: AA1721191
idList/id[12054]/idCountry: Pakistan
idList/id[12056]/uid: 12056
idList/id[12056]/idType: National ID No.
idList/id[12056]/idNumber: 6110159731197
idList/id[12056]/idCountry: Pakistan
idList/id[12057]/uid: 12057
idList/id[12057]/idType: National ID No.
idList/id[12057]/idNumber: 8265866120651
idList/id[12057]/idCountry: Pakistan
idList/id[186527]/uid: 186527
idList/id[186527]/idType: Secondary sanctions risk:
idList/id[186527]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[30959]/uid: 30959
akaList/aka[30959]/type: a.k.a.
akaList/aka[30959]/category: strong
akaList/aka[30959]/lastName: MCLINTOK
akaList/aka[30959]/firstName: James Alexander
akaList/aka[30960]/uid: 30960
akaList/aka[30960]/type: a.k.a.
akaList/aka[30960]/category: strong
akaList/aka[30960]/lastName: AL RASHIDI
akaList/aka[30960]/firstName: Yaqoob Mansoor
akaList/aka[30963]/uid: 30963
akaList/aka[30963]/type: a.k.a.
akaList/aka[30963]/category: strong
akaList/aka[30963]/lastName: AL-RASHIDI
akaList/aka[30963]/firstName: Yaqub Mansoor
akaList/aka[30966]/uid: 30966
akaList/aka[30966]/type: a.k.a.
akaList/aka[30966]/category: strong
akaList/aka[30966]/lastName: UR RASHIDI
akaList/aka[30966]/firstName: Yaqoob Mansoor
akaList/aka[30967]/uid: 30967
akaList/aka[30967]/type: a.k.a.
akaList/aka[30967]/category: weak
akaList/aka[30967]/lastName: MANSOOR, Yaqub
akaList/aka[30968]/uid: 30968
akaList/aka[30968]/type: a.k.a.
akaList/aka[30968]/category: strong
akaList/aka[30968]/lastName: AL-RASHIDI
akaList/aka[30968]/firstName: Mohammad Yaqub
akaList/aka[30969]/uid: 30969
akaList/aka[30969]/type: a.k.a.
akaList/aka[30969]/category: weak
akaList/aka[30969]/lastName: YAQOOB, Muhammad
akaList/aka[30970]/uid: 30970
akaList/aka[30970]/type: a.k.a.
akaList/aka[30970]/category: weak
akaList/aka[30970]/lastName: YAQUB, Muhammad Qari Maulana
akaList/aka[30971]/uid: 30971
akaList/aka[30971]/type: a.k.a.
akaList/aka[30971]/category: strong
akaList/aka[30971]/lastName: MCLINTOCK
akaList/aka[30971]/firstName: Yaqub
akaList/aka[30972]/uid: 30972
akaList/aka[30972]/type: a.k.a.
akaList/aka[30972]/category: strong
akaList/aka[30972]/lastName: MACCLINTOCK
akaList/aka[30972]/firstName: Yakoob
akaList/aka[30973]/uid: 30973
akaList/aka[30973]/type: a.k.a.
akaList/aka[30973]/category: weak
akaList/aka[30973]/lastName: MOHAMMED, Yaqub
akaList/aka[30974]/uid: 30974
akaList/aka[30974]/type: a.k.a.
akaList/aka[30974]/category: weak
akaList/aka[30974]/lastName: YACUB, Qari
akaList/aka[30975]/uid: 30975
akaList/aka[30975]/type: a.k.a.
akaList/aka[30975]/category: weak
akaList/aka[30975]/lastName: YAQOOB, Qari
akaList/aka[30976]/uid: 30976
akaList/aka[30976]/type: a.k.a.
akaList/aka[30976]/category: weak
akaList/aka[30976]/lastName: YACOUB, Qari
akaList/aka[30977]/uid: 30977
akaList/aka[30977]/type: a.k.a.
akaList/aka[30977]/category: weak
akaList/aka[30977]/lastName: YAQUB, Qari
akaList/aka[30978]/uid: 30978
akaList/aka[30978]/type: a.k.a.
akaList/aka[30978]/category: weak
akaList/aka[30978]/lastName: YAKUB, Qari
akaList/aka[30979]/uid: 30979
akaList/aka[30979]/type: a.k.a.
akaList/aka[30979]/category: weak
akaList/aka[30979]/lastName: AL SCOTLANDI, Qari
akaList/aka[30980]/uid: 30980
akaList/aka[30980]/type: a.k.a.
akaList/aka[30980]/category: weak
akaList/aka[30980]/lastName: AL-SKOTLANDI, Abu Abdullah
addressList/address[29876]/uid: 29876
addressList/address[29876]/address1: House 6B, Street 40,
addressList/address[29876]/address2: Sector F-10/4
addressList/address[29876]/city: Islamabad
addressList/address[29876]/country: Pakistan
addressList/address[29891]/uid: 29891
addressList/address[29891]/city: Peshawar
addressList/address[29891]/country: Pakistan
nationalityList/nationality[20029]/uid: 20029
nationalityList/nationality[20029]/country: United Kingdom
nationalityList/nationality[20029]/mainEntry: true
nationalityList/nationality[20030]/uid: 20030
nationalityList/nationality[20030]/country: Pakistan
nationalityList/nationality[20030]/mainEntry: false
dateOfBirthList/dateOfBirthItem[20027]/uid: 20027
dateOfBirthList/dateOfBirthItem[20027]/dateOfBirth: 23 Mar 1964
dateOfBirthList/dateOfBirthItem[20027]/mainEntry: true
dateOfBirthList/dateOfBirthItem[20028]/uid: 20028
dateOfBirthList/dateOfBirthItem[20028]/dateOfBirth: 22 Mar 1964
dateOfBirthList/dateOfBirthItem[20028]/mainEntry: false
placeOfBirthList/placeOfBirthItem[20031]/uid: 20031
placeOfBirthList/placeOfBirthItem[20031]/placeOfBirth: Borehamwood, Hertfordshire, England, United Kingdom
placeOfBirthList/placeOfBirthItem[20031]/mainEntry: true
placeOfBirthList/placeOfBirthItem[20032]/uid: 20032
placeOfBirthList/placeOfBirthItem[20032]/placeOfBirth: Dundee, Scotland, United Kingdom
placeOfBirthList/placeOfBirthItem[20032]/mainEntry: false

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV